Anti-Money Laundering Associate

As a KYC Associate, your are responsible for reviewing and validating customer documentation including identity proof, address proof, and business-related documents in accordance with KYC, AML, and internal compliance policies. The work included screening customers against sanctions lists, PEP databases, and adverse media records to assess potential risks.

The project required detailed data analysis, proper documentation, and escalation of discrepancies or high‑risk cases to compliance or risk teams. Accuracy, attention to detail, and confidentiality were critical, as the data handled was sensitive and regulated.

Collaboration with Quality, Compliance, and Operations teams ensured adherence to process guidelines and regulatory updates. Continuous monitoring and audits helped improve process efficiency and reduce error rates.